1
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2001-11-26 ~ 2005-08-15
IIF 23 - Director → ME
2
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Person with significant control
2016-09-12 ~ 2023-07-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. - now
EASYWAY PRODUCTIONS LIMITED
- 1995-11-22
02423347 Park House 14 Pepys Road, Raynes Park, London
Active Corporate (12 parents)
Officer
~ 1992-08-12
IIF 22 - Director → ME
~ 1992-08-20
IIF 27 - Secretary → ME
4
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ dissolved
IIF 10 - Director → ME
5
Gu1 3qt, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CERTAINHOLD PROPERTY MANAGEMENT LIMITED
02859699 48 Lancaster Road, London
Active Corporate (22 parents)
Officer
1993-12-14 ~ 1996-02-28
IIF 25 - Director → ME
7
CHELSEA PUBS LIMITED - now
REL PUB CO LIMITED - 2019-08-27
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2018-05-18
IIF 13 - Director → ME
Person with significant control
2017-05-13 ~ 2018-05-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2005-08-15
IIF 21 - Director → ME
9
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 9 - Director → ME
10
1 Millers Court, Chiswick Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (20 parents)
Officer
1994-06-02 ~ 2005-08-15
IIF 24 - Director → ME
12
THE CARPENTERS ARMS (CHISWICK) LIMITED
06009297 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
2006-11-24 ~ 2016-12-09
IIF 3 - Director → ME
2006-11-24 ~ 2016-12-09
IIF 26 - Secretary → ME
Person with significant control
2016-11-24 ~ 2016-12-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE UNION BAR AND GRILL LIMITED
05235188 Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2007-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-20 ~ 2019-07-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE UNION REGENTS PLACE LIMITED
07510447 Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-31 ~ now
IIF 1 - Director → ME
16
Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 11 - Director → ME
17
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-29 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Union Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
19
Building 5 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 8 - Director → ME
20
Block 5 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolved
IIF 12 - Director → ME